Impact of AI and Machine Learning on Financial Crime


With rapidly emerging technology driving financial criminals, government agencies are finding it harder than ever to keep bad actors in line. Combine this with a shortage of skilled manpower and a lack of predefined regulations, and the problem grows exponentially. ATARC webinar panelists discuss how AI and machine learning can help prioritize investigations, detect criminal behavior and eliminate costly and time-consuming false positives. Panelists include: Simon Moss, Ayasdi CEO; Roy Dotson, Jr., Secret Service Acting Special Agent in Charge, Pandemic Fraud Recovery Coordinator; and Jim Vivenzio, U.S. Department of the Treasury Director for Bank Secrecy Act/Anti-Money Laundering Policy. See the full webinar here.

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